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248 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agencysort icon Penalty Amount
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 USAO $50,000,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 USAO $119,000,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 USAO $45,000,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 USAO $20,685,263
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 USAO $500,000
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Chesapeake Energy Corp. Chesapeake Energy oil and gas price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
Encana Oil & Gas USA Encana oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
Home City Ice Co.   price-fixing or anti-competitive practices 2010 MI-AG $390,000
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
Marathon-Supergas Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sphinx-Monster Oil, LLC   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sunoco-Bombay Party Shoppe, Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 DOJ_CRIMINAL $360,000,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,350,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $62,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $65,300,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $4,000,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $67,700,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $425,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $56,600,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $103,270,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $135,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,750,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,056,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $500,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $14,500,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $20,000,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $470,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $78,000,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $847,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $14,200,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $1,840,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Nissin Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $2,644,779
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,673,114
Vantec Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $28,000,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $43,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $13,200,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $45,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.